SANDRA CABRINA JENKINS, Judge.
Erik Nunez and Brandon Licciardi each seek review of the trial court's judgment denying his motion to quash allotment. Nunez and Licciardi are named as defendants in the same multi-count, multi-defendant bill of indictment allotted to Section "I" of Orleans Parish Criminal District Court. Nunez and Licciardi each filed a motion to quash allotment, to declare the current allotment system unconstitutional
Upon de novo review of the trial court's judgments in light of our Louisiana jurisprudence, we find the trial court erred in denying the motions to quash allotment. For the reasons set forth below, we grant the writ in part and remand to the trial court for further proceedings consistent with this Court's ruling.
On a second issue raised solely by Nunez, we deny the writ. Nunez seeks review of the trial court's January 16, 2015 denial of his motion for bond reduction. Finding no abuse of discretion in the trial court's denial of the motion for bond reduction, we deny the writ on this issue.
On December 12, 2014, the grand jury returned a nine-count indictment naming Erik Nunez, Brandon Licciardi, and Darren Sharper as defendants.
On December 15, 2014, Nunez appeared for arraignment and entered a plea of not guilty to the three offenses charged against him.
On January 5, 2015, Nunez filed a motion to quash allotment, to declare the current system of allotment unconstitutional, a request for re-allotment, and motion to vacate the prior order fixing bail. In this motion, Nunez challenged the constitutionality of the procedure used by the Orleans Parish Criminal District Court for allotting multi-count, multi-defendant cases. Nunez argued that the current allotment procedure violated Louisiana District Court Rule 14.0 requiring random
On January 16, 2015, after hearing testimony and arguments, the trial court denied the motion to quash allotment, finding Nunez failed to present evidence that the State actually manipulated the allotment procedure in this case. The trial court also stated it did not find the allotment procedure used by the Orleans Parish Criminal District Court to be unconstitutional. After a separate hearing on Nunez's bond, the trial court also denied Nunez's motion for bond reduction. Subsequently, Nunez filed a timely application for supervisory writ seeking review of the trial court's January 16, 2015 judgment denying both motions.
On April 16, 2015, in consideration of Nunez's supervisory writ, this Court ordered oral arguments be heard on the issue of the allotment procedure used in Orleans Parish Criminal District Court. This Court also invited the Orleans Parish Criminal District Court en banc to provide a per curiam explaining the procedure for the random allotment of cases.
On April 22, 2015, Licciardi filed his motion to quash the indictment and/or strike the allotment system as unconstitutional and order re-allotment.
On May 26, 2015, this Court En Banc heard oral arguments in both applications for supervisory writs, solely regarding defendants' motions to quash allotment.
The issue presented for this Court to review is whether the trial court erred in denying defendants' motions to quash allotment and in finding the current Orleans Parish Criminal District Court allotment procedure does not violate constitutional due process requirements. We review rulings on a motion to quash involving solely a question of law under a de novo standard of review. State v. Schmolke, 12-0406, p. 4 (La.App. 4 Cir. 1/16/13), 108 So.3d 296, 299. The trial court's interpretation of a constitutional issue of law is also reviewed de novo. State v. Jackson, 14-0655, p. 3 (La.App. 4 Cir. 11/26/14), 154 So.3d 722, 724; State v. Smith, 99-0606, p. 3 (La.7/6/00), 766 So.2d 501, 504.
In both motions to quash allotment, defendants argue that the current allotment procedure used in Orleans Parish Criminal
Pursuant to La. D.Ct. Rule 14.0, applicable to all Louisiana district courts, "[t]he clerk of court shall randomly allot all criminal cases, unless an exception is established by law or these Rules." La. D.Ct. Rule 14.0 further provides that the method of random allotment is established by each judicial district court, by en banc order, and is set forth in Appendix 14.0A. The method of allotment established by Orleans Parish Criminal District Court provides in pertinent part:
La. D.Ct. Rule 14.0, Appendix 14.0A, (as amended effective April 4, 2014).
Defendants acknowledge that the method of allotment officially adopted by the Orleans Parish Criminal District Court and set forth in La. D.Ct. Rule 14.0, Appendix 14.0A, fulfills the requirement of random allotment. Defendants argue, however, that the allotment procedure actually used in Orleans Parish Criminal District Court violates the requirement of random allotment in La. D.Ct. Rule 14.0.
To establish how cases are allotted in Orleans Parish Criminal District Court, defense counsel called Keith Johnson, the office manager for the Clerk of Court's office, to testify at the hearing on Nunez's motion to quash allotment. Johnson testified that the Clerk's office receives a daily email from the Judicial Administrator's office informing him of the computer-generated allotment of a judge for first, second, and third class felony cases and a second judge allotted for fourth class cases. Johnson stated, "that is the day of the offense that those Judges are allotted for," and each day's allotment is recorded on a publicly available calendar that includes historical dates. Johnson explained that the allotment of cases is then determined by the date of the offense indicated in an indictment. When the Clerk's office receives a bill of indictment, Johnson looks at the date of the offense and refers to the publicly available calendar indicating which section of court has been allotted for that date. When asked how he allots an indictment
Defendants argue that Johnson's testimony established that the allotment procedure is subject to manipulation, because the District Attorney has the ability to select the oldest date of offense in an indictment knowing that the selection of that date determines the allotment to a particular section of court, as reflected by the publicly available calendar listing the allotments for each historical date of offense. In this case, defendants point out that their multi-count, multi-defendant indictment was allotted to Section "I" based on the oldest date of offense alleged in only one count of the indictment, charging Licciardi with human trafficking from July 1, 2012 to August 31, 2012. Defendants then argue that there is no evidentiary significance to the starting date of July 1, 2012, or for that entire range of dates;
In Simpson, the Louisiana Supreme Court held:
551 So.2d 1303, 1304 (La.1989). In that case, the Court found that the allotment procedure adopted by the 15
The Louisiana Supreme Court reaffirmed its holding in Simpson by striking down allotment rules and procedures in several subsequent cases. In State v. Payne, 556 So.2d 47, 48 (La.1990), the Louisiana Supreme Court found the allotment rules adopted by the 21
Relying on this line of jurisprudence, defendants argue that the Orleans Parish Criminal District Court allotment procedure violates the due process requirement of random allotment and is facially unfair; because, the District Attorney has the ability to determine, even choose, the section of court to which a case will be allotted based on the District Attorney's selection of the oldest date in the indictment. Defendants further argue that showing the allotment system is subject to manipulation is sufficient proof of the violation of due process requirements; and pursuant to the holdings in Simpson, Payne, Reed, and Rideau, defendants argue they are entitled to enforcement of La. D.Ct. Rule 14.0 requiring random allotment without showing actual manipulation of the allotment in this case.
In response, the State argues that this method of allotting cases by the oldest date-of-offense was upheld by the Louisiana Supreme Court in State v. Cooper, 10-2344 (La.11/16/00), 50 So.3d 115. Citing Cooper, the State argues that due process requires a fair trial and fair tribunal; but due process does not entitle a criminal defendant to select the manner in which the judge is selected for his case and no defendant is entitled to a purely random allotment. The State argues that defendants can only prove a due process violation by showing some prejudice suffered as a result of an error in the selection of the judge; and here, defendants have not shown any prejudice. While acknowledging that the District Attorney has the authority to allege the date or range of dates included in an indictment, the State points out that the District Attorney does not participate in the assignment of judges for a particular date. The State argues that defendants failed to prove any actual manipulation of the allotment procedure by the District Attorney in this case, and,
In Cooper, the Louisiana Supreme Court reviewed and upheld the allotment method adopted by the 15
In examining the allotment method adopted by the 15
Although the Louisiana Supreme Court rejected the due process argument presented by the defendant in Cooper, the Court expressly upheld the due process principles adopted in Simpson and Reed. The Court, however, did not expressly hold that a showing of actual manipulation of an allotment procedure, and resulting prejudice to defendant, is necessary to prove that an allotment procedure violates due process. In Cooper, the Court noted that defendant made no allegation that the allotment system could be manipulated by the District Attorney; he alleged only that there was no rational basis for failing to implement a totally random system. 10-2344, p. 20, 50 So.3d at 131. By contrast, the defendants here allege that the District Attorney has the power to manipulate the allotment, or "choose the judge," by selecting the oldest date of the offense in the multi-count indictment.
Specifically, defendants have alleged that there is no evidentiary basis for the selection of July 1, 2012 as the starting date for the offense charged against Licciardi in Count 1. In Licciardi's motion to quash, he argues that the manipulation of
We find merit in defendants' argument. In our review of Louisiana Supreme Court jurisprudence addressing the issue of allotment in pre-trial challenges, we find no explicit requirement for a showing of actual manipulation of the challenged allotment procedures in order for the Court to find a violation of uniform and local court rules requiring random allotment and due process requirements as set forth in Simpson. See Reed, 653 So.2d at 1176 ("Relator is entitled to enforcement of the court rule without proving actual manipulation in his particular case."); see also Huls, 95-0541, p. 7, 676 So.2d at 167 ("When the issue of improper allotment has been raised in pre-trial setting, no showing of prejudice has been required for a defendant to successfully raise the issue and to have his case re-allotted under a proper allotment system."). In our de novo review of the instant writs in light of applicable jurisprudence, we find the defendants have shown that the procedure used in Orleans Parish Criminal District Court for allotting criminal cases where the offense did not occur on a specific date violates the principles of due process as upheld by our Louisiana Supreme Court. Under the circumstances presented, we find the unwritten allotment procedure, which is not reflected or in compliance with the adopted local rule, gives the District Attorney the ability to manipulate the allotment of cases by alleging certain dates in the indictment. Consequently, we find the trial court erred in denying defendants' motions to quash allotment. In addition, we find that the defendants, Nunez and Licciardi, are entitled to re-allotment of their respective cases in a manner that complies with La. D.Ct. Rule 14.0 and the due process principles adopted in Simpson.
In a separate issue raised solely by Nunez, he argues that the trial court erred in denying his motion to vacate the order increasing his bond from $400,000 to $2.5 million. Nunez contends that the trial court abused its discretion in increasing the bond to an excessive and unreasonable amount and that the trial court failed to consider the factors set forth in La.C.Cr.P. art. 334 for determining the amount of bail.
Prior to the grand jury indictment charging Nunez and the other two defendants, Nunez was arrested pursuant to an arrest warrant for two charges of aggravated rape. When Nunez first appeared before the trial court on those charges, the trial court set his bond at $400,000. After the filing of the grand jury indictment charging Nunez with two counts of aggravated rape and one count of obstruction of justice, the trial court increased the bond amount. At the hearing on Nunez's motion for bond reduction, the trial court
Upon review of the trial court's denial of Nunez's motion for bond reduction, we find no abuse of discretion and deny Nunez's writ on this issue.
For all of the foregoing reasons, we grant the writ on the consolidated issue of the allotment of defendants' cases and we reverse the trial court's judgments denying defendants' motions to quash allotment. Finding that the allotment procedure used in this case violates due process principles set forth by the Louisiana Supreme Court, we remand this matter to the Orleans Parish Criminal District Court for the adoption of allotment procedures that comply with the law and jurisprudence discussed herein. We further order the Orleans Parish Criminal District Court to re-allot both defendants' cases in accordance with such proper allotment procedures.
On the second issue raised solely by Nunez, we find no abuse of discretion in the trial court's denial of his motion for bond reduction and we deny the writ.
TOBIAS, J., concurs.
BONIN, J., dissents in part with reasons.
LANDRIEU, J., concurs with reasons.
LOBRANO, J., dissents in part, concurs in part, and assigns reasons.
TOBIAS, J., concurs.
I respectfully concur. I write separately only to state that I do not find that the proper procedural vehicle to challenge the allotment of a criminal case is a motion to quash. Rather, in my view, the proper procedural vehicle is a mere motion to reallot. The motions filed in this case, although phrased as quashal in nature, must be read to be merely as motions to reallot because the case was not randomly allotted pursuant to State v. Simpson, 551 So.2d 1303 (La.1989) and its progeny. See also State v. Brown, 15-0122 (La.App. 4 Cir. 7/6/15), 174 So.3d 95.
BONIN, J., dissents in part with reasons.
I dissent from the majority's holding on the principal issue presented which is whether the current allotment procedure violates constitutional due process such that the defendants, Messrs. Nunez and Licciardi, are entitled to reallotment of their case.
The defendants initially moved to recuse this particular trial judge on the ground
The operative basic requirement of due process with which we are here concerned is that there be "[a] fair trial in a fair tribunal...." In re Murchison, 349 U.S. 133, 136, 75 S.Ct. 623, 99 L.Ed. 942 (1955). Notably, "due process does not entitle a criminal defendant to selection of the manner in which the judge of that tribunal is designated." State v. Cooper, 10-2344, p. 20 (La.11/16/10), 50 So.3d 115, 131. Thus, "[a] criminal defendant does not have the right to have his case heard by a particular judge, does not have the right to have his judge selected by a random draw, and is not denied due process as a result of an error in a particular judge's selection unless he can point to some resulting prejudice." Id., pp. 20-21 (emphasis added).
There is no suggestion or allegation, confirmed by the rejected motion to recuse this trial judge, that this trial judge will "not hold the balance nice, clear and true between the State and the accused...." Tumey v. Ohio, 273 U.S. 510, 532, 47 S.Ct. 437, 71 L.Ed. 749 (1927). With respect to assignment or disqualification of a judge, this is all that the Constitution requires. See Caperton v. A.T. Massey Coal Co., Inc., 556 U.S. 868, 886-87, 129 S.Ct. 2252, 173 L.Ed.2d 1208 (2009). Consequently, the defendants' argument (accepted by the majority as the sole basis for its decision) that the allotment system violates the requirements of Due Process holds no water and cannot justify the assignment of this case to another trial judge.
There is no statutory provision requiring random allotment of cases in multi-judge district courts. Thus, the only other basis on which to order a new allotment procedure in this case would that the procedure employed at the Criminal District Court, as described in testimony by the deputy clerk charged with allotment of cases, violates La. Dist. Ct. R. 14.0 and fails to comply with the written Appendix 14.0A, which is the applicable published local rule, the remaining sources of law. But notably the majority here and in Brown
Rule 14.0, like the other Rules for Louisiana District Court, was adopted and promulgated under the Supreme Court's power to "establish procedural and administrative rules not in conflict with law" as well as its "general supervisory jurisdiction over all other courts." La. Const. art. V, § 5; Comment (a), La. D. Ct. Rule 1.0. See also Cooper, 10-2344, pp. 5-6, 50 So.3d at 121-22. Rule 14.0 generally mandates the random allotment of all
According to the deputy clerk, albeit not clear from the local rule itself, the judges adopted a system of random allotment based upon the date-of-the-offense. This is the same basis for random allotment in Vermilion and Lafayette parishes. See Cooper, 10-2344, p. 10, 50 So.3d at 124.
In their en banc Per Curiam filed with us, the judges of the Criminal District Court informed us that, after a period of trial-and-error, this specific allotment procedure was adopted, after consultation with the National Center for State Courts, at the joint request of the district attorney and the district public defender in order to facilitate what is sometimes called "vertical" prosecution and defense. See Cooper, 10-2344, p. 13, 50 So.3d at 126 ("We have established a framework in the uniform rules whereby district judges may tailor their case allotment plans in ways that will take into consideration the unique characteristics of their judicial district and the resources available to them.").
Also not apparent from the local rule and not especially clear from the deputy clerk's testimony is the practice of the district court's Judicial Administrator's office supplying the Clerk's office with the section which correlates to the date-of-the-offense. But there is no argument that this "step" in the allotment is not random. Moreover, in the exercise of its general supervisory and rule-making authority, it is worthwhile to note, that the Louisiana Supreme Court has "never required an allotment system which was purely random." See Cooper, 10-2344, p. 13, 50 So.3d at 126 (emphasis supplied).
The defendants do not claim, it must be remembered, that the date-of-the-offense is not sufficiently random to satisfy the Supreme Court's insistence, as required by uniform Rule 14.0, of random allotment. Thus local rule 14.0A's repetition of the requirement of random allotment is not, strictly speaking, breached.
Of course, a date-of-the-offense-based random allotment procedure is vulnerable to manipulation by the district attorney. But so is any random allotment system. This is inherent in the district attorney's vast discretionary prosecutorial authority. See La. Const. art. V, § 26(B) (Providing that "a district attorney ... shall have charge of every criminal prosecution by the state in his district."). Indeed, "[t]he constitutional role of the district attorney is incipient to the criminal process; his decision to file charges in a court of criminal jurisdiction is the event which incites a trial court's exercise of that jurisdiction." Bd. of Comm'rs of Orleans Levee District v. Connick, 94-3161 (La.3/9/95), 654 So.2d 1073,
Consequently, in my view, the issue cannot be whether the specific allotment process being challenged is vulnerable to such manipulation. Instead, the issue must be whether or not the specific allotment process is designed to afford the district attorney the routine and uncontrolled ability to choose a specific trial judge. If the allotment system allows for such routine ability, then a defendant need not show any actual manipulation. But, if — as here — the allotment system is not designed to allow such ordinary manipulation, then a defendant must demonstrate that the district attorney actually manipulated the judge-selection by his charging decision.
The insight as expressed by JUDGE LOBRANO in her concurring opinion is very helpful. Our objection to the ability of a prosecutor selecting the trial judge for a specific case arises neither from a violation of Due Process nor from a breach of the Supreme Court rule, but rather from our own professional sensibilities. See Concurring Opinion, Op. p. 122 (Lobrano, J. concurring). JUDGE LOBRANO points to our professional conduct codes, which are promulgated under the Supreme Court's authority and are designed as she writes to "maintain public confidence in the judiciary, legal profession, and criminal justice system and to avoid even the appearance of impropriety or favoritism that would undermine public confidence in the integrity and impartiality of the judiciary." Id. See also Caperton, 556 U.S. at 890, 129 S.Ct. 2252 ("Because the codes of judicial conduct provide more protection than due process requires, most disputes over disqualification will be resolved without resort to the Constitution.").
Thus, without any doubt, if the evidence in this case had shown that the district attorney actually selected the trial judge or actually manipulated the allotment process, then I too (and I am certain the trial judge herself) would require assignment of a different judge so as to vindicate "public confidence in the integrity and impartiality of the judiciary." But, of course, that is not what was shown here.
The defendants' claim merely that the judges' selection of the date-of-the-offense as the reference point for assignment of the judge to a case renders the allotment process vulnerable to manipulation by the district attorney. And, as discussed in Part III, ante, of course it does. But here their claim must be viewed in context.
In their en banc Per Curiam, the judges of the Criminal District Court reported that of the more than 20,231 cases allotted since the current allotment system was implemented in 2011, challenges to the randomness of the allotment have been urged in only two cases, this one and one other.
My reading, however, of the precedents relied upon by the majority to excuse the necessity either of proof of actual manipulation by the district attorney or of resulting actual prejudice to the defendants does not support the majority's decision.
State v. Simpson involved the disreputable system by which the district attorney actually chose the judge who would preside over criminal cases. 551 So.2d 1303, 1304 (La.1989) (on rehearing) (per curiam). In a broadly worded opinion, which preceded the exercise of its rule-making authority in the uniform district rules, the Supreme Court did state that "To meet due process requirements, capital and other felony cases must be allotted for trial to the various divisions of the court, or to judges assigned criminal court duty, on a random or rotating basis or under some other procedure adopted by the court which does not vest the district attorney with power to choose the judge to whom the particular case is assigned." Id. (emphasis added).
Simpson, as the majority correctly points out, was followed first by State v. Payne which rejected a system of judge-selection because the district attorney "may still have the power to select judges by making unchecked motions for certain trial dates." 556 So.2d 47 (La.1990) (per curiam) (emphasis added). Payne was followed by State v. Reed, which rejected a system based upon the "next judge up" because "[s]uch a system not only invites manipulation of allotments, but also violates the [local] court rule which requires random allotment of each case." 653 So.2d 1176
These cases all involved allotment systems in which the district attorney was routinely able to select a particular judge for a particular criminal case and in all of these cases the Supreme Court did not require any particular defendant to demonstrate that district attorney actually manipulated the selection of the judge for his case. But here we are not dealing with a selection or assignment system that routinely allows for manipulation of it by the district attorney. The run-of-the-mill criminal cases simply are not subject to the district attorney's manipulation of the date of the offense and that is why, in my view, the defendants are not entitled to relief in the absence of demonstrating actual prejudice to their case.
The majority, of course, also relies on State v. Rideau, another pre-Rule 14.0 case, where the Supreme Court decided that the selection of a particular judge in a death penalty case could be "improperly influenced by the District Attorney" by waiting to file the indictment until he could know by the process of elimination who was the last judge remaining without a capital case allotment.
And Rideau would be most problematic for my view because it seems to allow for relief from the initial allotment despite the otherwise "random" allotment of all the earlier allotted capital cases. But Rideau was followed by State v. Broussard, a decision which the majority does not address in its analysis, and which in my view applies to the facts of this case and clarifies the defendants' burden. 03-1340 (La.6/26/03), 852 So.2d 978 (per curiam).
Broussard deserves careful attention.
Broussard considered the logical extension of a Rideau-situation. The allotment of capital cases in Lafayette parish in 1999 was a mixed rotational/random system. See Broussard, 03-1340, p. 1, 852 So.2d at 978. Judges were assigned by random draw, but a particular judge was deleted from the random allotment after he was assigned a case and until all judges had
Of course, under an extreme application of Rideau, which the Third Circuit employed, it could be said that the allotment system invited manipulation by the district attorney. But the Supreme Court rejected this view, finding that "[t]hese circumstances excluded any reasonable possibility that the district attorney's office was directly involved in the allotment of respondent's case." Id. Then, it held, that "because the district attorney's office had no direct role in the allotment procedure in violation of Simpson and Rideau, and because respondent has shown no actual prejudice to his due process rights, we find no basis for ordering reallotment of the present case." Id. (emphasis added).
Like in Broussard, here we do not have an allotment system designed to afford the district attorney a direct role in selecting a judge. And, just as in Broussard, 03-1340, p. 1, 852 So.2d at 978 n. 1, the current system employed in Criminal District Court could undoubtedly be improved upon. But "[o]ur inquiry here is not to determine whether the district judges selected the `best' or `easiest' method of allotting criminal cases." Cooper, 10-2344, p. 13 (La.11/16/10), 50 So.3d at 126.
The judges en banc of the Criminal District Court have implemented a random allotment system which complies with the requirements of uniform Rule 14.0. The defendants have only shown that in occasional and surely not routine cases the implemented system is vulnerable to manipulation by the district attorney and would allow him to engage in the prohibited practice of "judge-shopping."
LANDRIEU, J., concurs with reasons.
I agree with the majority that the allotment process in the instant case violated the defendant's right to due process. I write separately to note that the Louisiana Supreme Court jurisprudence distinguishes between a defendant who challenges the allotment process prior to trial and one who challenges the allotment of his case on appeal, post-conviction. A defendant challenging a process of random allotment prior to trial need not prove actual prejudice but need only establish that the prosecuting authority has the ability to influence the allotment process. See, e.g.; State v. Reed, 95-0648 (La.4/28/95), 653 So.2d 1176 (per curiam); State v. Payne, 556 So.2d 47 (La.1990);
I further agree with the concurring opinion of Judge Tobias that the proper procedural vehicle by which to challenge the allotment of a criminal case is not a motion to quash.
LOBRANO, J., dissents in part, concurs in part, and assigns reasons.
I respectfully dissent in part and concur in part.
I agree with the majority that the allotment procedure employed in this case gives the district attorney's office the "ability to manipulate" the allotment procedure. However, I part ways with the majority in that I find that the allotment procedure did not violate these defendants' individual due process rights because the defendants failed to show "actual manipulation" by the district attorney's office and thus failed to establish actual prejudice. Therefore, I agree with the dissent of Judge Bonin that, based on a due process analysis, the defendants should be denied relief. Nonetheless, I find that the allotment procedure presently employed in Orleans Parish Criminal District Court creates an appearance of impropriety and favoritism in certain types of criminal cases. Based on the paramount importance of maintaining public confidence and integrity in the judiciary, legal profession and criminal justice system, I would stay these proceedings to allow the Louisiana Supreme Court to address this issue.
The Louisiana Supreme Court, not the courts of appeal, has the sole authority to provide guidance to the lower courts to administratively address local allotment systems. Article II, Sections 1, 2 and Article V, Sections 1, 5(A) of the Louisiana Constitution "explicitly and implicitly establish in the Supreme Court a centralized authority to supervise the judicial system, not only in legal interpretation and adjudication, but also in the manner the lower courts conduct their affairs procedurally and administratively." Twenty-First Judicial District Court v. State, 548 So.2d 1208, 1209(La.1989); see also State v. Neisler, 93-1942 (La.2/28/94), 633 So.2d 1224, 1233 (Dennis, J., concurring in part, dissenting in part (agreeing that while "the trial courts should be encouraged to adopt local rules to govern themselves administratively and procedurally, ultimately the source of authority for the correction of individual abuses of discretion lies in the supervisory jurisdiction of this [supreme] court and the appeals courts and, for the correction of systemic problems, in this [supreme] court alone by its administrative, procedural and inherent judicial rule-making power.")) La. Const. Art. V, Section 5(A) grants the Supreme Court general supervisory jurisdiction over all other courts, including administrative control over the lower courts and provides that the Supreme Court "may establish procedural
Thus, I find that the Louisiana Supreme Court is the ultimate source of authority for the correction of a systemic problem in an allotment system that does not rise to the level of a due process violation, but adversely affects the judiciary. In Neisler, the Louisiana Supreme Court provided guidance to the lower court and addressed a systemic problem in the allotment procedure regarding bail matters employed in Orleans Parish Criminal District Court in the following manner:
Neisler, 633 So.2d at 1232.
Court allotment systems that give the district attorney's office the "ability to manipulate" or which appear to give any party a "favored position" do not inspire public confidence in the criminal justice system. The Louisiana Code of Judicial Conduct for judges, the Louisiana State Bar Association's Rules of Professional Conduct for attorneys, and various statutory laws address the need to maintain public confidence in the judiciary, legal profession, and criminal justice system and to avoid even the appearance of impropriety or favoritism that would undermine public confidence in the integrity and impartiality of the judiciary.
In most criminal cases involving criminal behavior occurring at or during a definite period of time, the allotment procedure currently employed in Orleans Parish Criminal District Court is not problematic or amenable to "judge-shopping." However, under the specific facts of these particular cases, where the offenses are alleged to have spanned a period of time and the dates of the offenses cannot be determined with certainty, the allotment procedure may be susceptible to manipulation, contrary to the ethical, professional, and statutory requirements set in place to maintain the public confidence in the criminal justice system. Additionally, legal challenges based on this allotment procedure are likely to occur in future cases where the offenses charged may span over a period of